Metminco Regulatory News (MNC)

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8 April 2016

Company Announcements Office

Australian Securities Exchange

20 Bridge Street

Sydney NSW 2000

Dear Sir/Madam

Issue of 41,604,832 Shares - Cleansing Notice

Notification Pursuant to Paragraph 708A(5)(e) of the Corporations Act 2001 (Act).

On 5 April 2016, Metminco Limited (the Company) issued 41,604,832 fully paid ordinary shares (Shares) as announced to the market on 8 April 2016.

Accordingly, the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the "Corporations Act") that:

1. the abovementioned ordinary shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

2. as at the date of this notice the Company has complied with:

(a) the provisions of Chapter 2M Corporations Act as they apply to the Company; and

(b) section 674 Corporations Act; and

3. as at the date of this notice there is no "excluded information" (as defined in subsection 708A(7) of the Corporations Act) which is required to be disclosed by the Company.

Yours faithfully

Metminco Limited

Philip Killen

Company Secretary